Financial Crime Jobs in Scotland by City
Edinburgh
(95 postings)
Hybrid Financial Crime...; Senior Counter Fraud...
Glasgow
(51 postings)
Financial Crime & Due...; Senior Risk &...
Stirling
(17 postings)
2LoD GFCC Monitoring and...; 2LoD GFCC Monitoring and...
Inverness
(8 postings)
Senior Compliance Lead:...; Remote Financial Crime...
Hamilton
(7 postings)
Compliance Analyst,...; AML Compliance Manager,...
Ayr
(5 postings)
Insurance Claims...; Global Credit Fraud &...
Coatbridge
(5 postings)
Insurance Claims...; Senior Compliance Lead:...
Glenrothes
(5 postings)
Insurance Claims...; Global Credit Fraud &...
Greenock
(5 postings)
Insurance Claims...; Senior FinCrime...
Kilmarnock
(5 postings)
Insurance Claims...; Senior FinCrime...
Kirkcaldy
(5 postings)
Senior Compliance Lead:...; Insurance Claims...
Perth
(5 postings)
Senior FinCrime...; Remote Financial Crime...
Aberdeen
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Airdrie
(3 postings)
Senior FinCrime...; Insurance Claims...
Dundee
(3 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
East Kilbride
(3 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Livingston
(3 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Paisley
(3 postings)
Senior Compliance Lead,...; Senior Compliance Lead:...
Cumbernauld
(2 postings)
Senior Compliance Lead,...; Senior Compliance Lead:...
Daliburgh
(2 postings)
Financial Crime Data...; Financial Crime Data...
Falkirk
(2 postings)
Senior Compliance Lead:...; Remote Financial Crime...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
today
1.
Risk Assessment Senior Associate
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us as a Risk Assessment Senior Associate and take a leading role in investigating high - risk clients and complex cases. You will...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Risk Assessment Senior Associate JobListing for: Barclays |
1 day ago
2.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in Bermuda provides captive...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Analyst, Finance & Banking JobListing for: Aon plc |
1 day ago
3.
AML & Financial Crime Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML & Financial Crime Manager JobListing for: AJ FOX COMPLIANCE |
2 days ago
4.
Financial Crime & Due Diligence Analyst
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
2 days ago
5.
KYC & Financial Crime Analyst — Due Diligence
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
2 days ago
6.
Financial Crime & Due Diligence Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
2 days ago
7.
Financial Crime Analyst (Monitoring & Assurance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
2 days ago
8.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
3 days ago
9.
Lead Economic Crime Investigator – Hybrid Role
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Government, Law/Legal (Financial Crime)
Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator – Hybrid Role JobListing for: Nationwide |
4 days ago
10.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
4 days ago
11.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
5 days ago
12.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... 2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&G |
6 days ago
13.
Anti-Financial Crime Analyst – Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Anti-Financial Crime Analyst – Adviser Platform JobListing for: Jobtailor |
6 days ago
14.
Senior Financial Crime Advisor – Corp Functions (Flexible
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Advisor – Corp Functions (Flexible) - Location: City of Edinburgh - M&G is seeking a seasoned...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Advisor – Corp Functions (Flexible JobListing for: M&G |
6 days ago
15.
Risk & Compliance Lawyer
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk & Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
1 week ago
16.
AML Analyst – Drive Financial Crime Risk & Training
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
1 week ago
17.
Risk Assessment Manager – Proactive Investigations
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Conduct investigations into various aspects of the bank’s operations and/or conduct of individualsIdentification and evaluation of...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Risk Assessment Manager – Proactive Investigations JobListing for: Jobtailor |
1 week ago
18.
Senior Counter Fraud Analyst: Data-Driven Risk & Mitigation
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Location: City of Edinburgh - JPMorgan Chase & Co. in the United Kingdom seeks a Counter Fraud Senior Associate within Counter Fraud...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Counter Fraud Analyst: Data-Driven Risk & Mitigation JobListing for: JPMorgan Chase & Co. |
1 week ago
19.
Anti-Financial Crime Analyst (Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Anti - Financial Crime Analyst (Adviser Platform) - Location: City of Edinburgh - Job Description About Aberdeen Aberdeen plc...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti-Financial Crime Analyst (Adviser Platform JobListing for: Aberdeen |
1 week ago
20.
AML Compliance Analyst — Risk & Due Diligence
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Meraki Talent in Edinburgh seeks an AML Compliance professional to support regulatory requirements and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Compliance Analyst — Risk & Due Diligence JobListing for: Meraki Talent |